Company Information

CIN
Status
Date of Incorporation
22 January 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sureena Uppal
Sureena Uppal
Director
for almost 12 years
Hemant Sharma
Hemant Sharma
Director
for about 4 years
Gopal Singh
Gopal Singh
Director/Designated Partner
for about 4 years
Naveen Yadav
Naveen Yadav
Director/Designated Partner
for almost 2 years

Past Directors

Gautam Kalani
Gautam Kalani
Additional Director
almost 9 years ago
Deshabandhu Rajesh Srikanta
Deshabandhu Rajesh Srikanta
Additional Director
almost 9 years ago
Pramendra Sahel
Pramendra Sahel
Director
over 10 years ago
Nirmal Singh
Nirmal Singh
Director
almost 12 years ago

Charges

235 Crore
27 March 2017
Assets Care & Reconstruction Enterprise Limited
235 Crore
03 December 2014
Il & Fs Trust Company Limited
450 Crore
12 May 2016
Il & Fs Trust Company Limited
50 Crore
27 March 2017
Others
0
03 December 2014
Others
0
12 May 2016
Others
0
27 March 2017
Others
0
03 December 2014
Others
0
12 May 2016
Others
0
27 March 2017
Others
0
03 December 2014
Others
0
12 May 2016
Others
0
27 March 2017
Others
0
03 December 2014
Others
0
12 May 2016
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Notice of resignation;-08122020
Evidence of cessation;-08122020
Optional Attachment-(1)-08122020
Interest in other entities;-08122020
Form DIR-12-08122020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-29092020
Form AOC-5-24082020-signed
Copy of board resolution-24082020
Form AOC-5-15012020-signed
Copy of board resolution-10012020
Supplementary or Test audit report under section 143-02012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012020
Form AOC-4-02012020_signed
Form AOC - 4 CFS-02012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019

Frequently Asked Questions

When was the Cruze properties private limited incorporated?

The Cruze properties private limited was incorporated with ROC on 22 January 2013 as .

Where has the Cruze properties private limited been incorporated?

The company was incorporated in Delhi with registration number 247500.

What is the E-filing status of the company?

The status of Cruze properties private limited is Active.

Number of Key Management personnel of the Cruze properties private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Cruze properties private limited?

The appointed directors in the company are:

  • Nirmal singh
  • Gautam kalani
  • Sureena uppal
  • Pramendra sahel
  • Deshabandhu rajesh srikanta
  • Hemant sharma
  • Naveen yadav
  • Gopal singh